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SERVICE POINT USA, INC.

Company Details

Name: SERVICE POINT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1984 (40 years ago)
Entity Number: 932810
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 5 COMMONWEALTH AVENUE, UNIT 5, WOBURN, MA, United States, 01801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOAN CARLES PEIRO Chief Executive Officer AVENIDA SARRIA 102-106, PLANTA 8A, BARCELONA, Spain

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2010-07-23 2012-12-18 Address 5 COMMONWEALTH AVENUE / UNIT 5, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2010-07-23 2012-10-03 Address WILLIAM T SULLIVAN, 5 COMMONWEALTH AVENUE / UNIT 5, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2010-07-23 2012-12-18 Address 5 COMMONWEALTH AVENUE / UNIT 5, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
2006-06-19 2010-07-23 Address 150 PRESIDENTIAL WAY, STE 210, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
2006-06-19 2010-07-23 Address 150 PRESIDENTIAL WAY, STE 210, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2006-06-19 2010-07-23 Address WILLIAM T SULLIVAN, 150 PRESIDENTIAL WAY, STE 210, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2004-07-29 2006-06-19 Address 150 PRESIDENTIAL WAY, SUITE 210, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2004-07-29 2006-06-19 Address 150 PRESIDENTIAL WAY, SUITE 210, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
2004-07-29 2006-06-19 Address STEPHEN W. PAYNE, 150 PRESIDENTIAL WAY / STE 210, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2000-08-11 2004-07-29 Address RICHARD A JOHNSON, 31 OLYMPIA AVE, WOBURN, MA, 01801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121218006258 2012-12-18 BIENNIAL STATEMENT 2012-07-01
121003000922 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
100723002095 2010-07-23 BIENNIAL STATEMENT 2010-07-01
080724002198 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060619003027 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040729002561 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020807000606 2002-08-07 CERTIFICATE OF AMENDMENT 2002-08-07
000811002270 2000-08-11 BIENNIAL STATEMENT 2000-07-01
991206001160 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
980814002064 1998-08-14 BIENNIAL STATEMENT 1998-07-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State